Audrayton Court Freehold started in year 2006 as Private Limited Company with registration number 06027686. The Audrayton Court Freehold company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.
There is a single director in the firm at the moment - John M., appointed on 9 October 2020. In addition, a secretary was appointed - Deborah M., appointed on 9 October 2020. Currenlty, the firm lists one former director, whose name is Peter S. and who left the the firm on 9 October 2020. In addition, there is one former secretary - John M. who worked with the the firm until 9 October 2020.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 06027686 |
| Date of Incorporation | Wed, 13th Dec 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 18 years old |
| Account next due date | Sat, 29th Jun 2024 (60 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 09 October 2020
Position: Secretary
Appointed: 09 October 2020
The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Twynham Investment Holdings Limited from Bournemouth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Deborah M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Twynham Investment Holdings Limited
16 Carbery Avenue, Bournemouth, BH6 3LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12930648 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Deborah M.
| Notified on | 9 October 2020 |
| Ceased on | 25 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-29 | 2016-09-29 | 2017-09-29 | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Net Worth | -998 | -1 221 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 470 | 4 376 | 1 811 | 1 807 | 1 480 | 803 | 418 | |
| Current Assets | 275 | 470 | 1 807 | 1 505 | ||||
| Debtors | 20 | 25 | 50 | |||||
| Net Assets Liabilities | -1 220 | 10 354 | 10 196 | 10 030 | 9 803 | 8 821 | 8 572 | |
| Property Plant Equipment | 18 142 | 9 142 | 9 142 | 9 142 | 9 142 | 9 142 | 9 142 | |
| Cash Bank In Hand | 255 | 470 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -998 | -1 221 | ||||||
| Tangible Fixed Assets | 18 142 | 18 142 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | -1 001 | -1 224 | ||||||
| Shareholder Funds | -998 | -1 221 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 19 042 | 3 164 | 757 | 919 | 844 | 1 124 | 1 038 | |
| Disposals Property Plant Equipment | -9 000 | |||||||
| Net Current Assets Liabilities | -398 | -321 | 1 212 | 1 054 | 888 | 661 | ||
| Other Creditors | 844 | 1 124 | 1 038 | |||||
| Other Payables Accrued Expenses | 790 | 1 055 | 757 | 919 | 844 | |||
| Other Remaining Borrowings | 19 042 | |||||||
| Property Plant Equipment Gross Cost | 18 142 | 9 142 | 9 142 | 9 142 | 9 142 | 9 142 | 9 142 | |
| Total Assets Less Current Liabilities | 17 744 | 17 821 | 10 354 | |||||
| Total Borrowings | 19 042 | |||||||
| Creditors Due After One Year | 18 742 | 19 042 | ||||||
| Creditors Due Within One Year | 673 | 791 | ||||||
| Fixed Assets | 18 142 | 18 142 | ||||||
| Non-instalment Debts Due After5 Years | 18 742 | 19 042 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | |||||||
| Value Shares Allotted | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 29th September 2022 filed on: 7th, June 2023 |
accounts | Free Download (5 pages) |
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